CREON CONSTRUCT
Curators
the curators have managed the company since 14-03-2023Last board
1 office holder, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ingeval er twee bestuurders zijn, zullen zij gezamenlijk het bestuur vormen. Indien er drie of meer bestuurders zijn, vormen zij een…”deed of 08-01-2021
Mandates through the years
4 names, the dashed line is todayVREBOS Jens Maria P.
Liquidator
Liquidator
Alex de Ruiter
Director
Director
Luc Beke
Director (not named in the articles)
Director (not named in the articles)
Alexander de Ruiter
Director (not named in the articles)
Director (not named in the articles)
Other functionEarliermandate already running before its first mentionend not datedBankruptcy 14-03-2023
Mandates as a list
- VREBOS Jens Maria P.
- Liquidator, from before 21-06-2022, until the bankruptcy of 14-03-2023
- Alex de Ruiter
- Director, until 27-07-2022
- Luc Beke
- Director (not named in the articles), from 28-12-2020 to 27-07-2022
- Manager, until 08-01-2021
- Alexander de Ruiter
- Director (not named in the articles), from 28-12-2020, no longer listed in the 2022 annual accounts
Control
Capital
- Contribution
- €88,600
- Source
- 2022 annual accounts
Articles of association
deed of 08-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Niet verder dan behoeften dagelijks leven en minder belang of spoedeisend zonder tussenkomst bestuursorgaan, bestuursorgaan bepaalt alleen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 18:00